LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 131140000676No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" |
Name in Kazakh | "КАЗТОРГ ЮАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" |
Previous names | ТОО "КАЗТОРГ ЮАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Nurinskaya, House 35a |
Registration date | 01.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 793 598 ₸ | 28 929 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Nurinskaya, House 35a
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" — BIN 131140000676
Last registry change: 01.11.2013
LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" was registered on 01.11.2013. In 2016, estimated annual revenue was 1 793 598 ₸ and tax payments totaled 28 929 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" (BIN 131140000676) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Nurinskaya, House 35a, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" is Seleubaev Samat Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" appears in 1 court case (as plaintiff — 1, most recent date — 07.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTORG JUANA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.